ID VALIDATION & COMPLIANCE LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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31/07/2331 July 2023 Application to strike the company off the register

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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06/05/156 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 06/04/2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 01/08/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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